OpenCompanies

Laffitte 1881 Ltd

Company number
12340696
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2019
Nature of business
Other business support service activities n.e.c.

Registered office

85 Great Portland Street
First Floor
London
W1W 7LT

Previous names

  • Forum 1881 Ltd (until 26 Jun 2023)

Officers

NameRoleAppointedResigned
PUFAL, Rudolf, Mr. Director 21 Oct 2025
SCHNEIDER, Urs, Mr. Director 3 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr. Petros Dimitriouk Ownership Of Shares 25 To 50 Percent 2 Dec 2019 3 Nov 2020
Mr Yury Sozdatelev Ownership Of Shares 50 To 75 Percent 29 Nov 2019 3 Nov 2020
Mr. Urs Schneider Ownership Of Shares 75 To 100 Percent 3 Nov 2020 1 Dec 2023
Mr. Viktor Schilke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2023 31 May 2026
Mr. Rudolf Pufal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 £207 - 0
30 Nov 2024 £199 - 0
30 Nov 2023 Dormant £100 £100 -
23 Nov 2022 Dormant £100 £100 -
30 Nov 2021 Dormant £100 £100 -
30 Nov 2020 Dormant £100 £100 -

Connections

Registered address

4,012 companies are registered at this address - likely a registration agent.

Data